Compliance Risk Management Professional
7 days ago
- Assist in reviewing and managing EWRA and Compliance risk register
- Investigate and file suspicious transactions reports with regulatory authorities
- Collaborate in responding to external compliance due diligence queries from external banking and payment partners
- Work closely with the Fraud and Risk team on AML transaction monitoring capabilities
- Facilitate organisation-wide Compliance training
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IT Risk and Compliance Professional
7 days ago
Manila, National Capital Region, Philippines St. Luke's Medical Center Full timeJob DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...
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Compliance and Risk Management Professional
4 days ago
Manila, National Capital Region, Philippines Southeastasia Retail, Inc. Full timeJob SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...
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Compliance Risk Assessment Professional
14 hours ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeAt Transcom Worldwide (Philippines), Inc., we are seeking a highly skilled Compliance Risk Assessment Professional to join our team. As a Compliance Risk Assessment Professional, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance,...
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Compliance and Risk Management Professional
7 days ago
Manila, National Capital Region, Philippines Pioneer Development Inc. Full timeAbout the PositionWe are seeking a Compliance and Risk Management Professional to join our team.Key ResponsibilitiesThis role involves ensuring all personnel records are maintained as per requirements.The successful candidate will also ensure compliance with Dole Inspection requirements.RequirementsBachelor's degree in Human Resources or equivalent...
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Compliance and Risk Management Professional
14 hours ago
Manila, National Capital Region, Philippines Concerted Management Corporation Full timeCompany Overview:Concerted Management Corporation is the support group of Motortrade Nationwide Corporation, the number 1 motorcycle dealer in the Philippines. We are dedicated to providing essential services that ensure the smooth operations of Motortrade's nationwide branches. Our team plays a vital role in maintaining business excellence, from accounting...
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Risk and Compliance Professional
4 days ago
Manila, National Capital Region, Philippines William Hill PLC Full timeIn this role as a Risk and Compliance Professional at William Hill PLC, you will contribute to ensuring the effectiveness of our risk and controls program in customer operations. Your responsibilities will include conducting end-to-end operational risk assessments, reviewing internal controls, making recommendations for improvements, and collaborating with...
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Risk and Compliance Manager
5 days ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeTranscom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...
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Risk Management Compliance Officer
6 days ago
Manila, National Capital Region, Philippines Omega Healthcare Management Services Inc. Full timeJob DescriptionThe Risk Compliance Assistant Manager will be responsible for performing daily random audits of computer systems to ensure the effectiveness of IT controls. This role requires strong analytical skills, attention to detail, and ability to identify and mitigate potential risks.This position involves owning and driving compliance activities for...
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Compliance and Risk Manager
4 days ago
Manila, National Capital Region, Philippines eClerx Philippines, Inc. Full timeJob SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...
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Manager for Procurement Risk, Compliance
6 days ago
Manila, National Capital Region, Philippines JG Summit and Affiliates Shared Services (Aspen Business Solutions, Inc.) Full timeKey Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...
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Compliance and Risk Manager
14 hours ago
Manila, National Capital Region, Philippines Private Advertiser Full timeJob Description SummaryPrivate Advertiser is seeking a seasoned Compliance and Risk Manager to join its global team. This role requires strong knowledge of compliance requirements, risk management principles, and regulatory environments. As a key member of the compliance team, you will be responsible for ensuring adherence to worldwide policies and...
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Compliance and Risk Manager
4 days ago
Manila, National Capital Region, Philippines VikingCloud Full timeVikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...
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Fashion Retail Management Professional
1 day ago
Manila, National Capital Region, Philippines Link Compliance Full timeAre you a seasoned retail professional looking for a new challenge? Do you have a passion for luxury fashion and a proven track record of success in retail management?About the RoleWe are seeking a Store Manager to join our luxury fashion team at Link Compliance in Manila. As a Store Manager, you will be responsible for leading our store team, driving...
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Compliance and Risk Management Executive
4 days ago
Manila, National Capital Region, Philippines ICCP Group Full timeAre you a seasoned Compliance and Risk Management Executive looking for a new challenge? Do you have a proven track record of developing and implementing effective risk management strategies? We are seeking a highly skilled professional to join our team at ICCP Group.Job SummaryThe successful candidate will be responsible for leading the development and...
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Risk Management Professional
13 hours ago
Manila, National Capital Region, Philippines MakatiSoft inc. Full timeWe are looking for a Risk Management Professional to play a critical role in ensuring the company's compliance with internal policies and external regulations.Job Description:Oversight of company activities to prevent non-compliance.Analysis of existing policies and procedures to identify areas for improvement.Research and development of new initiatives that...
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Compliance and Risk Manager
4 hours ago
Manila, National Capital Region, Philippines Vistaprint Full timeWe are seeking a seasoned Compliance and Risk Manager to join our team at Vistaprint. As a key member of our Facilities and Administration department, you will be responsible for ensuring that our company meets all regulatory requirements and maintains a safe and secure work environment.Responsibilities:Risk Management:Identify and assess risks associated...
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Compliance and Risk Management Professional
4 days ago
Manila, National Capital Region, Philippines Northern Trust Full timeAbout Our CompanyNorthern Trust is a global leader in financial services, dedicated to delivering innovative solutions and exceptional service to our clients. With a rich history spanning over 130 years, we have established ourselves as a trusted partner for individuals, families, and institutions worldwide.We pride ourselves on our commitment to service,...
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Risk Management Professional
13 hours ago
Manila, National Capital Region, Philippines Holistic Approach Systems Inc. Full timeDuties and ResponsibilitiesAs a Risk Management Professional, you will be responsible for:Acting as secondary Data Privacy Officer, supporting the Data Privacy Officer or in their absence.Keeping abreast of all laws, government rulings, memoranda, circulars, and new issuances affecting the service business and the business community in general.Informing...
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Compliance Risk Manager
4 hours ago
Manila, National Capital Region, Philippines Stagwell Full timeJob DescriptionWe are seeking a seasoned Compliance Risk Manager to oversee and manage all aspects of regulatory compliance within our organization.Key Responsibilities:Develop, implement, and update compliance policies and procedures to ensure adherence to relevant laws, regulations, and industry standards.Conduct risk assessments to identify areas of...
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Compliance Risk Manager
14 hours ago
Manila, National Capital Region, Philippines The Orange Company Inc. Full timeJob Description:The Orange Company Inc. is seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Develop and Implement Compliance Policies: You will be responsible for...